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Canonical ID: NK-m7G88QCahhi5djGupkhyNy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryazi | eng | us_ofac_sdn | ofac-47645 | |||
Organization:addressEntity | addr-75738b2eecc09ebd366bc14683243cd092e41262 | eng | us_ofac_sdn | ofac-47645 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47645 | |||
Organization:id | 7a0acccb4abd2fce9e7fc119c3c6655b813f3f63 | eng | us_ofac_sdn | ofac-47645 | |||
Organization:name | SMART DC LIPETSK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47645 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47645 | |||
Organization:registrationNumber | 1224800000105 | eng | us_ofac_sdn | ofac-47645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47645 | eng | us_ofac_sdn | ofac-47645 | |||
Organization:taxNumber | 4802014291 | eng | us_ofac_sdn | ofac-47645 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47645 | |||